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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +34697333267 (Spain, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • perrezagency@aim.com (email address has been used in a known fraud before)
  • perrezagency@yahoo.es (email address has been used in a known fraud before)
  • 3dperrezagency@yahoo.es

Fraud email example:

From: mail links <maillinks3@web.de>
Date: Tue, 21 Aug 2007 16:28:52 +0200
Subject: {Disarmed} Your Email Addres Has Won Award





CONGRATULATION WINNER !!!
Award Prize Dept
Madrid Spain


Dear Beneficiary

=20

We are please to anno unce you as one of the 10 lucky winners in the Euro M=
illiones Lottery International Email Address draw on the 28th of July 2007,=
due to the mixture of names and address the result was released on the 17t=
h August 2007.


All 10 winning addresses w ere ran domly selected from a batch of 50,000,00=
0 international email addresses. Your email address emerged a longside 9 ot=
hers as a c ategory 2 winner in the Euro Milliones Lottery Draw.Consequentl=
y, you have therefore been approved for a total pay out of US$787,000:00 (S=
even Hundred and Eighty Seven Thousand United States Dollars Only). The fol=
lowing particulars are attached to your lotto payment order:

=20

(1) Ba t ch No: EULO/2907/ES/783=20
(2) Ticket No: WRNM/SMI/5990=20
(3) Lucky No: 07-13-31.54-8921=20
(4) Serial No: MUOTI/82536=20
(5) Ref No: EMJK/WS/MD/2911

=20

The Euro Milliones Lottery Program internet draw is held once in a year and=
is so organiz ed to encourage the use of the internet and computers worldw=
ide. We are proud to say that over 200 Million Euros are won annually in mo=
re than 150 countries worldwide.


To claim your winning prize you are to contact the appointed agent as soon =
as possible for the immedi ate release of your winnings:

=20

NAME DR ALONZO PERREZ=20
A.P CLAIMING AGENCY S.L.
TEL : +34 697 333 26 7
EMAIL: perrezagency@aim.com [http://us.f511.mail.yahoo.com/ym/Compose?To=3D=
perrezagency@aim.com]
EMAIL: perrezagency@yahoo.es [http://us.f511.mail.yahoo.com/ym/Compose?To=
=3Dperrezagency@yahoo.es]

=20

then you will be informed b y your ag ent on how your Ca shier's Check for =
the sum which has already been deposited with your email conta ct.We use th=
is opportunity to thank all our Sponsors/Contributo rs of th i s program:He=
ineken,Sony,master card,Vodafone,play station,FordFor payment, please do p=
rovide with the following informations And send to our Agent via


VERIFICATION FORM


NAME:........... .......... .......................................
AGE:............................................... .............
SEX:.............................................................
ADDRESS: ...................... ..................................
WINNING EMAIL ADDRESS:.................................
TEL.:... .........................................................
OCCUPATI ON:.......................................... ............
COUNTRY :.......... ...............................................

=20

Please you are advised to complete the form and forward to your a gent for =
prompt collec tion. You are automatically disqualified if you a re below 18=
years of age.This E-mail message (including attachments, if any) is intend=
ed for the u se of the indivi dual or entity to which it is addressed a nd =
may contain Information that is privileged, proprietary,confidential and ex=
empted from disclosure.


Sincerely Yours,=20

Mrs Betty Rice=20
PROMOTION CORDINATO R



=09
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Anti-fraud resources:

• What can you do when you receive 419 spam